Unclaimed property reported under Vasquez, Diana
305 records · $52,568 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 305. Search by name and address to narrow it to yours.
Vasquez, DianaCA
2518 South San Pedro Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert
$22,163.26
Vasquez, DianaTX
#### Hawthorne Street Apt ###, El Paso, TX, 79902
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$7,904.42
Vasquez, DianaCA
44645 Tarragon Drive, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,442.32
Vasquez, DianaTX
1051 North Gaston Avenue, Odessa, TX, 79763
Held by Capital One
Accounts payable (MS08) · Reported 2021
$1,123.44
Vasquez, DianaCA
621 4th Avenue, Chula Vista, CA, 91910
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,066.66
$500.00
Vasquez, DianaCA
2518 North McCall, Sanger, CA, 93657
Held by Western Union Financial Svcs Inc
Refunds due
$463.95
Vasquez, DianaTX
2025 14th Avenue North, Texas City, TX, 77590
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$320.59
Vasquez, DianaTX
5615 North Brushline Road, Mission, TX, 78574
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$320.00
Vasquez, DianaTX
TX, 00000
Held by McCall T Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$318.02
Vasquez, DianaTX
2510 North Stockton Avenue, Odessa, TX, 79763
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$273.32
Vasquez, DianaTX
5722 Fairview Forest Drive, Houston, TX, 77088
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$264.00
Vasquez, DianaCA
507 North Azusa Avenue, La Puente, CA, 91744
Held by Southern California Edison Company
Utility deposit
$254.27
Vasquez, DianaTX
123 Las Vacas, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$204.21
Vasquez, DianaTX
5806 Fermi Drive, San Antonio, TX, 78228
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2008
$189.12
Vasquez, DianaTX
12001 West Hoffman Drive, Odessa, TX, 79764
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$185.15
Vasquez, DianaTX
1309 Irvin Street, Bridgeport, TX, 76426
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$183.42
Vasquez, DianaCA
4525 Canoga Street Apt A, Montclair, CA, 91763
Held by Giant Rv
Wages, payroll, salaries
$178.22
Vasquez, DianaTX
Rt 1 Box 203, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$177.84
Vasquez, DianaCA
8750 Kester Avenue #65, Panorama City, CA, 91402
Held by Fifth Third Bancorp
Wages, payroll, salaries
$176.79
Vasquez, DianaCA
3005 Wintun Way, Wheatland, CA, 95692
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$171.88
Vasquez, DianaCA
31667 Chelsea Way, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$153.28
Vasquez, DianaTX
11625 Rojas Drive Apt 6G, El Paso, TX, 79936
$150.00
Vasquez, DianaTX
### Southeast ####, Andrews, TX, 79714
Held by National Bank Of Andrews
Checking account (AC01) · Reported 2018
$148.13
Vasquez, DianaTX
##### Oakmeadows Apt ####, Universal City, TX, 78148
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$145.92
Vasquez, DianaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$145.00
Vasquez, DianaTX
#### South Flores Street Apt ###, San Antonio, TX, 78221
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$142.61
Vasquez, DianaCA
1051 Sunnyslope Road Apt B, Hollister, CA, 95023
Held by Resurgent Capital Services LP
Credit checks or memos
$141.00
Vasquez, DianaTX
1325 West Gerald, San Antonio, TX, 78211
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2006
$136.00
Vasquez, DianaTX
Rt 1 Box 203, Sandia, TX, 78383
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$133.36
Vasquez, DianaTX
2502 East Lyon Street, Laredo, TX, 78043
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2008
$129.15
Vasquez, DianaTX
1310 Chapelwood Drive, Waco, TX, 76712
Held by Star Energy
Accounts payable (MS08) · Reported 2016
$125.98
Vasquez, DianaCA
1010 Aquamarine Lane, Corona, CA, 92882
Held by Trinity Universal Insurance Co
Premium refunds
$122.00
Vasquez, DianaTX
6840 Pean Valley Drive No 2703, San Antonio, TX, 78223
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$117.70
Vasquez, DianaCA
14755 Velvet Street, Chino Hills, CA, 91709
Held by Loma Linda University Health Care
Accounts-receivable credit balance
$116.00
Vasquez, DianaTX
14604 Dreamtime Lane, Pflugerville, TX, 78660
$115.44
Vasquez, DianaTX
711 McNeel Road, San Antonio, TX, 78228
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$113.83
$110.38
$110.00
Vasquez, DianaTX
1301 Wildrose Lane, Laredo, TX, 78041
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.85
Vasquez, DianaWI
141 Maria Lane, Lake Delton, WI, 53940
Held by Metabank NA
Accounts-receivable credit balance · Reported 2021
$107.34
Vasquez, DianaTX
2906 Hollow Creek Drive, Houston, TX, 77082
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$101.70
Vasquez, DianaTX
1021 South Hackberry, San Antonio, TX, 78210
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024
$100.00
Vasquez, DianaTX
1005 1st Place, Lubbock, TX, 79401
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2024
$100.00
Vasquez, DianaTX
619 Toni Drive, Palmhurst, TX, 78573
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Vasquez, DianaCA
2325 Ocean View 308, Los Angeles, CA, 90057
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$100.00
Vasquez, DianaCA
318 South 4th Street, Patterson, CA, 95363
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$99.83
Vasquez, DianaCA
1031 South Palmetto Avenue Apt N6, Ontario, CA, 91762
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Vasquez, DianaTX
1750 North Lee Trevino Drive, El Paso, TX, 79936
Held by Ept The Masters Community LLC
Refund due (MS11) · Reported 2024
$94.40
Vasquez, DianaCA
107 East Osgood Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.36
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